Chemring Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 1, 2015

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RNS Number : 0245M

Chemring Group PLC

01 May 2015

FOR IMMEDIATE RELEASE                                                                                                           1 MAY 2015

CHEMRING GROUP PLC

VOTING RIGHTS AND CAPITAL

In conformity with the FCA's Disclosure and Transparency Rule 5.6.1R, Chemring Group PLC notifies the following:

As at the close of 30 April 2015, Chemring Group PLC's capital consisted of 195,495,925 1p ordinary shares with voting rights and 62,500 cumulative preference shares with no voting rights, save in specified limited circumstances. Chemring Group PLC holds 2,198,814 ordinary shares in treasury. Therefore, the total number of ordinary shares with voting rights in Chemring Group PLC is 193,297,111.

The above figure (193,297,111) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Chemring Group PLC under the FCA's Disclosure and Transparency Rules.

For further information:

Sarah Ellard                 Group Legal Director, Chemring Group PLC               01794 833901

This information is provided by RNS

The company news service from the London Stock Exchange

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